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Orders and Directives

Keyword/Subject Index of Treasury Orders

< Back to Orders and Directives Home

Dated: November 6, 2008

Advances

Order	Title
100-12	Delegation of Authority Relating to Treasury Advances to the District of Columbia

Alcohol and Tobacco Tax and Trade Bureau

Order	Title
111-02	Oversight for the Alcohol and Tobacco Tax and Trade Bureau, and Customs Revenue Functions
120-01	Establishment of the Bureau of Alcohol, Tobacco and Firearms

Alternative Dispute Resolution

Order	Title
107-06	Alternative Dispute Resolution

American Indian

Order	Title
102-11	Delegation - Institute of American Indian Arts

Appointment

Order	Title
102-05	Maximum Entry Age for Original Appointment to a Law Enforcement Officer Position

Boards

Order	Title
100-10	Designation of the Under Secretary for International Affairs to Serve on the Environment for the Americas Board
100-14	Designation of the Assistant Secretary for Financial Institutions to Serve on the Community Development Advisory Board
101-09	Delegation of Authority to Assistant Secretary (Domestic Finance) to Act for the Secretary of the Treasury as a Member of the Board of Directors of the Pension Benefit Guaranty Corporation
103-01	Delegation of Authority to the Under Secretary (Domestic Finance) to Serve as the Chairperson of the Thrift Depositor Protection Oversight Board
104-02	Designation of Assistant Secretary (Economic Policy) to Serve on Board of Directors of the Solar Energy and Energy Conservation Bank
105-06	Foreign Trade Zones Board Member
106-01	Delegation of Authority to Act for the Secretary on Trust Fund Boards

Budget

Order	Title
100-14	Designation of the Assistant Secretary for Financial Institutions to Serve on the Community Development Advisory Board
102-06	Administering the Expenses for Unforeseen Emergencies of a Confidential Nature
102-13	Delegation of Authority Concerning Budget Matters

Certifying Officers

Order	Title
101-12	Delegation of Authority to Designate Certifying Officers

Claims for Damages

Order	Title
101-15	Claim for Damages to or Loss of Personal Property

Classified Materials

Order	Title
105-19	Delegation of Original Classification Authority; Requirements for Declassification and Downgrading

Coinage

Order	Title
101-18	Designation of Financial Institutions as Depositaries of Public Money for United States Coin Consignment Programs
155-04	Delegation--Minting of Clad Coins

Community Development

Order	Title
100-14	Designation of the Assistant Secretary for Financial Institutions to Serve on the Community Development Advisory Board
101-20	Administering the Community Development Financial Institutions Fund

Confidential Expenses

Order	Title
102-06	Administering the Expenses for Unforeseen Emergencies of a Confidential Nature

Congressional Relations

Order	Title
109-01	Authority for Congressional Relations Activities
113-02	Legislative Procedures

Counterfeit

Order	Title
105-11	Delegation of Authority Under the Counterfeit Deterrence Act of 1992

Counterterrorism

Order	Title
102-18	Assignment of Function for Domestic Counterterrorism

Currency

Order	Title
101-07	Delegation to the Director, Bureau of Engraving and Printing, for the Production of Currency Notes to Meet the Demands of the Federal Reserve Banks

Customs Service

Order	Title
165-01	Delegations to the Commissioner of Customs of General Authority Over Functions in the United States Customs Service
165-02	Delegation--Certain Customs Penalty Cases
165-04	Transfer and Delegation to the Commissioner of Customs of Authority to Allow Drawback of Internal Revenue Tax on Domestic Alcohol Under Section 313(d) of the Tariff Act of 1930, as Amended
165-07	Delegation--Commissioner of Customs Functions
165-08	Delegation--Publication of Customs Activities
165-09	Maintenance of delegation in respect to general authority over Customs revenue functions vested in the Secretary of the Treasury, as set forth and defined in the Homeland Security Act of 2002

Death Gratuity Payment

Order	Title
101-21	Delegation of Authority to Approve Death Gratuity Payment

Delegations

Order	Title
100-06	Delegation of Authority to the Under Secretary (Domestic Finance) for the Government Securities Act of 1986 and Government Securities Act Amendments of 1993
100-08	Delegation of Authority to the Deputy Secretary of the Treasury to Make Determinations in Connection with Certain U.S. Mint Foreign Procurements
100-12	Delegation of Authority Relating to Treasury Advances to the District of Columbia
100-13	Delegation of Authority Related to Community Adjustment and Investment In Support of NAFTA, and Designation of Representative on the Community Adjustment and Investment Program Finance Committee
100-16	Delegation from the Secretary of the Treasury to the Secretary of Homeland Security of general authority over Customs revenue functions vested in the Secretary of the Treasury as set forth in the Homeland Security Act of 2002
101-03	Delegation of Authority to Sign the United States Certificate of Release of a Motor Vehicle (Standard Form No. 97)
101-05	Reporting Relationships and Supervision of Officials, Offices and Bureaus, Delegation of Certain Authority, and Order of Succession in the Department of the Treasury
101-07	Delegation to the Director, Bureau of Engraving and Printing, for the Production of Currency Notes to Meet the Demands of the Federal Reserve Banks
101-09	Delegation of Authority to Assistant Secretary (Domestic Finance) to Act for the Secretary of the Treasury as a Member of the Board of Directors of the Pension Benefit Guaranty Corporation
101-12	Delegation of Authority to Designate Certifying Officers
101-18	Designation of Financial Institutions as Depositaries of Public Money for United States Coin Consignment Programs
101-21	Delegation of Authority to Approve Death Gratuity Payment
102-01	Delegation of Authority Concerning Personnel Management
102-02	Delegation of Authority Concerning Equal Opportunity Programs
102-10	Designation of Chief Information Officer for the Department of the Treasury
102-11	Delegation -- Institute of American Indian Arts
102-13	Delegation of Authority Concerning Budget Matters
102-14	Delegation of Authority With Respect to the Treasury Forfeiture Fund Act of 1992
102-15	Delegation of Authority to Invoke National Security Emergency Preparedness Treatment for Telecommunications Services
102-16	Delegation of Authority to the Assistant Secretary (Management) to Accept Gifts and Bequests to the Department of the Treasury
102-20	Delegation of Authority Concerning the Information Security Program
102-22	Delegation of Authority with Respect to the Purchase of Law Enforcement Vehicles
102-23	Delegation of Authority With Respect to Retirement Programs for District of Columbia Employees
103-01	Delegation of Authority to the Under Secretary (Domestic Finance) to Service as the Chairperson of the Thrift Depositor Protection Oversight Board
103-04	Delegation of Authority to the United States Enrichment Corporation Privatization
103-07	Delegation of Authority to the Under Secretary (Domestic Finance) for Administering the New Markets Tax Credit Program
105-03	Delegation of Authority to the Assistant Secretary (Enforcement and Operations)
105-09	Delegation of Authority to the Director, Office of Foreign Assets Control, with Respect to Executive Order 12817
105-11	Delegation of Authority Under the Counterfeit Deterrence Act of 1992
105-14	Delegation of Authority Relating to the Payment of Amounts Based on Certain Anti-Terrorism Judgment
105-19	Delegation of Original Classification Authority; Requirements for Declassification and Downgrading
106-01	Delegation of Authority to Act for the Secretary on Trust Fund Boards
106-04	Delegation Under Circular No. 930, 31 CFR 281
106-07	Delegation of Authority to the Fiscal Assistant Secretary
107-07	Personnel Authority over Personnel Employed by the Office of the Chief Counsel, Internal Revenue Service
106-11	Delegation of Authority to the Fiscal Assistant Secretary to Issue Regulations Governing the Purchase, Redemption, and Refunding of Outstanding Obligations
135-01	Delegation of Authority and Responsibility for Destruction of Security Items
135-05	Delegation to the Director, Bureau of Engraving and Printing Over Prices for Their Work and to Determine Fair Value of Capitalization of Inventories
145-04	Delegation - Allowances to Former Presidents and Widows
145-05	Delegation - Disbursing Officers to Carry Cash
145-07	Delegation - Function of Issuing Certain Checks
150-10	Delegation--Responsibility for Internal Revenue Laws
150-12	Delegation--Publication of Advertising for Recruitment
150-15	Delegation--Delinquent Internal Revenue Employees
150-18	Delegation of Authority with Respect to the Northern Mariana Islands Social Security Tax
150-19	Delegation -- Issuance of Immunity Orders
150-33	Delegation of Authority to Certify the Travel of Internal Revenue Service Employees Under Section 162(a) of the Internal Revenue Code of 1986, As Amended
155-04	Delegation--Minting of Clad Coins
155-06	Delegation of Authority to the Director, United States Mint, Under 31 U.S.C. § 333, Misuse of Treasury Name or Symbol
165-01	Delegations to the Commissioner of Customs of General Authority Over Functions in the United States Customs Service
165-04	Transfer and Delegation to the Commissioner of Customs of Authority to Allow Drawback of Internal Revenue Tax on Domestic Alcohol Under Section 313(d) of the Tariff Act of 1930, as Amended
165-07	Delegation--Commissioner of Customs Functions
165-08	Delegation--Publication of Customs Activities
170-03	Delegation--Secret Service Performance of Functions

Designations

Order	Title
100-10	Designation of the Under Secretary for International Affairs to Serve on the Environment for the Americas Board
100-14	Designation of the Assistant Secretary for Financial Institutions to Serve on the Community Development Advisory Board
101-18	Designation of Financial Institutions as Depositaries of Public Money for United States Coin Consignment Programs
101-19	Designation of Assistant Secretary (Management)/Chief Financial Officer to Make Determinations of Law Enforcement Officer Coverage/Credit Under the Federal Employees' Retirement System (FERS) and the Civil Service Retirement System (CSRS)
101-30	Designation of "Head of Agency" for Procurement Matters
104-02	Designation of Assistant Secretary (Economic Policy) to Serve on Board of Directors of the Solar Energy and Energy Conservation Bank
145-06	Designation as Financial Management Service

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District of Columbia

Order	Title
100-12	Delegation of Authority Relating to Treasury Advances to the District of Columbia
102-23	Delegation of Authority with Respect to Retirement Programs for District of Columbia Employees

Disbursing Officers

Order	Title
145-05	Delegation - Disbursing Officers to Carry Cash

Domestic Finance

Order	Title
100-06	Delegation of Authority to the Under Secretary (Domestic Finance) for the Government Securities Act of 1986 and Government Securities Act Amendments of 1993
100-13	Delegation of Authority Related to Community Adjustment and Investment In Support of NAFTA, and Designation of Representative on the Community Adjustment and Investment Program Finance Committee
101-09	Delegation of Authority to Assistant Secretary (Domestic Finance) to Act for the Secretary of the Treasury as a Member of the Board of Directors of the Pension Benefit Guaranty Corporation
101-20	Administering the Community Development Financial Institutions Fund
103-01	Delegation of Authority to the Under Secretary (Domestic Finance) to Serve as the Chairperson of the Thrift Depositor Protection Oversight Board
103-07	Delegation of Authority to the Under Secretary (Domestic Finance) for Administering the New Markets Tax Credit Program
145-01	Lend-Lease Functions and Trust Fund Receipts

Drug Enforcement

Order	Title

Economic Policy

Order	Title
104-02	Designation of Assistant Secretary (Economic Policy) to Serve on Board of Directors of the Solar Energy and Energy Conservation Bank

Education

Order	Title

Electronic Funds

Order	Title
106-09	Electronic Funds and Securities Transfer Policy -- Message Authentication and Enhance Security
170-01	Electronic Funds Transfer Frauds and Thefts

Emergency Preparedness

Order	Title
102-15	Delegation of Authority to Invoke National Security Emergency Preparedness Treatment for Telecommunications Services

Energy

Order	Title
104-02	Designation of Assistant Secretary (Economic Policy) to Serve on Board of Directors of the Solar Energy and Energy Conservation Bank

Enforcement

Order	Title
101-19	Designation of Assistant Secretary (Management)/Chief Financial Officer to Make Determinations of Law Enforcement Officer Coverage/Credit Under the Federal Employees' Retirement System (FERS) and the Civil Service Retirement System (CSRS)
102-05	Maximum Entry Age for Original Appointment to a Law Enforcement Officer Position
102-06	Administering the Expense for Unforeseen Emergencies of a Confidential Nature
105-01	Authority of Director, Office of Foreign Assets Control
105-02	Authority for Technical Surveillance Countermeasures
105-03	Delegation of Authority to the Assistant Secretary (Enforcement and Operations)
105-06	Foreign Trade Zones Board Member
105-09	Delegation of Authority to the Director, Office of Foreign Assets Control, with Respect to Executive Order 12817
105-15	Delegation of Authority under Section 5318A of Title 31, United States Code
105-16	Establishment of Executive Office for Terrorist Financing and Financial Crimes and Assignments of Enforcement Functions (canceled per TO 105-17)
107-05	Communications with the White House Regarding Open Investigations, Adjudications or Civil and Criminal Enforcement Actions
140-01	Federal Law Enforcement Training Center

Engraving and Printing

Order	Title
101-07	Delegation to the Director, Bureau of Engraving and Printing, for the Production of Currency Notes to Meet the Demands of the Federal Reserve Banks
135-01	Delegation of Authority and Responsibility for Destruction of Security Items
135-03	Revocation of Commissioner of Public Debt Authority to Approve Requests of Production of Stamps and Transfer to Bureau of Engraving and Printing Director
135-04	Revocation of Commissioner of Public Debt Over the Transfer of Dies, Rolls, Plates, Seals, etc. Transferred to Director, Bureau of Engraving and Printing
135-05	Delegation to Director, Bureau of Engraving and Printing Over Prices for Their Work and to Determine Fair Value of Capitalization of Inventories

Equal Opportunity Programs

Order	Title
102-02	Delegation of Authority Concerning Equal Opportunity Programs

Ethics

Order	Title
107-01	The Ethics in Government Act of 1978

Excise Tax on Firearms

Order	Title

Federal Law Enforcement Training Center

Order	Title
140-01	Federal Law Enforcement Training Center

Financial Management Service

Order	Title
145-06	Designation as Financial Management Service

FinCEN

Order	Title
180-01	Financial Crimes Enforcement Network

Firearms

Order	Title
120-01	Establishment of the Bureau of Alcohol, Tobacco and Firearms

Fiscal

Order	Title
106-01	Delegation of Authority to Act for the Secretary on Trust Fund Boards
106-04	Delegation Under Circular No. 930, 31 CFR 281
106-06	Acceptance of Gifts
106-07	Delegation of Authority to the Fiscal Assistant Secretary
106-08	Treasury Securities for Sale
106-09	Electronic Funds and Securities Transfer Policy -- Message Authentication and Enhance Security
106-11	Delegation of Authority to the Fiscal Assistant Secretary to Issue Regulations Governing the Purchase, Redemption, and Refunding of Outstanding Obligations

Force

Order	Title
105-12	Policy on the Use of Force

Foreign Assets Control

Order	Title
105-01	Authority of Director, Office of Foreign Assets Control
105-09	Delegation of Authority to the Director, Office of Foreign Assets Control, with Respect to Executive Order 12817

Foreign Exchange

Order	Title
106-04	Delegation Under Circular No. 930, 31 CFR 281

Foreign Trade Zones

Order	Title
105-06	Foreign Trade Zones Board Member

Forfeiture Fund

Order	Title
102-14	Delegation of Authority With Respect to the Treasury Forfeiture Fund Act of 1992

Former Presidents

Order	Title
145-04	Delegation - Allowances to Former Presidents and Widows

General Counsel

Order	Title
101-11	Oath Administrators
107-01	The Ethics in Government Act of 1978
107-02	Authority of the General Counsel to Receive Service of Process
107-03	Regulations Pertaining to Internal Revenue Law
107-04	The General Counsel
113-02	Legislative Procedures

Gifts

Order	Title
102-16	Delegation of Authority to the Assistant Secretary (Management) to Accept Gifts and Bequests to the Department of the Treasury
106-06	Acceptance of Gifts

Government Securities

Order	Title
100-06	Delegation of Authority to the Under Secretary (Domestic Finance) for the Government Securities Act of 1986 and Government Securities Act Amendments of 1993

Giglio Policy

Order	Title
105-13	Policy Regarding the Disclosure to Prosecutors of Potential Impeachment Information Concerning Department of the Treasury Witnesses ("Giglio Policy")

Immunity Orders

Order	Title
150-19	Delegation -- Issuance of Immunity Orders

Impress

Order	Title
101-02	Determining Impress Fund Requirements

Information Systems

Order	Title
102-10	Designation of Chief Information Officer for the Department of the Treasury
102-20	Delegation of Authority Concerning the Information Security Program

Inspector General

Order	Title
114-01	Office of Inspector General
115-02	Delegation of Authority to the Treasury Inspector General for Tax Administration Under 31 U.S.C. § 333, Misuse of Treasury Name or Symbol

Intelligence

Order	Title
105-18	Agreements and Arrangements with Intelligence Community Agencies

Internal Revenue

Order	Title
107-03	Regulations Pertaining to the Internal Revenue Law
150-08	Delegation--Authority to Approve Accounts Current
150-10	Delegation--Responsibility for Internal Revenue Laws
150-12	Delegation--Publication of Advertising for Recruitment
150-15	Delegation--Delinquent Internal Revenue Employees
150-18	Delegation of Authority with Respect to the Northern Mariana Islands Social Security Tax
150-19	Delegation -- Issuance of Immunity Orders
150-33	Delegation of Authority to Certify the Travel of Internal Revenue Service Employees Under Section 162(a) of the Internal Revenue Code of 1986, As Amended
165-04	Transfer and Delegation to the Commissioner of Customs of Authority to Allow Drawback of Internal Revenue Tax on Domestic Alcohol Under Section 313(d) of the Tariff Act of 1930, as Amended

International Affairs

Order	Title
100-10	Designation of the Under Secretary for International Affairs to Serve on the Environment for the Americas Board

Labor Agreement

Order	Title
101-08	Delegation of Authority to Conduct Agency Head Review of Labor Agreements

Law Enforcement

Order	Title
102-05	Maximum Entry Age for Original Appointment to a Law Enforcement Officer Position
102-22	Delegation of Authority with Respect to the Purchase of Law Enforcement Vehicles

Legislative Affairs

Order	Title
109-01	Authority for Congressional Relations Activities
113-02	Legislative Procedures

Lend-Lease

Order	Title
145-01	Lend-Lease Functions and Trust Fund Receipts

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Mint

Order	Title
100-08	Delegation of Authority to the Deputy Secretary of the Treasury to Make Determinations in Connection with Certain U.S. Mint Foreign Procurements
155-04	Delegation--Minting of Clad Coins
155-05	Delegation--Purchase Metal for Coinage
155-06	Delegation of Authority to the Director, United States Mint, Under 31 U.S.C. § 333, Misuse of Treasury Name or Symbol

Motor Vehicle

Order	Title
101-03	Delegation of Authority to Sign the United States Certificate of Release of a Motor Vehicle (Standard Form No. 97)

NAFTA

Order	Title
100-13	Delegation of Authority Related to Community Adjustment and Investment In Support of NAFTA, and Designation of Representative on the Community Adjustment and Investment Program Finance Committee

National Security

Order	Title
102-15	Delegation of Authority to Invoke National Security Emergency Preparedness Treatment for Telecommunications Services

Northern Mariana Islands Social Security Tax

Order	Title
150-18	Delegation of Authority with Respect to the Northern Mariana Islands Social Security Tax

Oath

Order	Title
101-11	Oath Administrators

Organized Crime Drug Enforcement Task Force

Order	Title

Oversight Board

Order	Title
103-01	Delegation of Authority to the Under Secretary (Domestic Finance) to Serve as the Chairperson of the Thrift Depositor Protection Oversight Board

Pension Benefit Guaranty Corporation

Order	Title
101-09	Delegation of Authority to Assistant Secretary (Domestic Finance) to Act for the Secretary of the Treasury as a Member of the Board of Directors of the Pension Benefit Guaranty Corporation

Personal Property

Order	Title
101-15	Claim for Damages to or Loss of Personal Property

Personnel Management

Order	Title
102-01	Delegation of Authority Concerning Personnel Management
102-05	Maximum Entry Age for Original Appointment to a Law Enforcement Officer Position
102-17	Delegation of Authority Concerning the Personnel Security Program
107-07	Personnel Authority over Personnel Employed by the Office of the Chief Counsel, Internal Revenue Service
150-12	Delegation--Publication of Advertising for Recruitment

Privacy

Order	Title
102-25	Delegation of Authority Concerning Privacy and Civil Liberties

Privatization

Order	Title
103-04	Delegation of Authority Relating to the United States Enrichment Corporation Privatization

Procurement

Order	Title
100-08	Delegation of Authority to the Deputy Secretary of the Treasury to Make Determinations in Connection with Certain U.S. Mint Foreign Procurements
101-30	Designation of "Head of Agency" for Procurement Matters

Public Debt

Order	Title
135-03	Revocation of Commissioner of Public Debt Authority to Approve Requests of Production of Stamps and Transfer to Bureau of Engraving and Printing Director
135-04	Revocation of Commissioner of Public Debt Over the Transfer of Dies, Rolls, Plates, Seals, Etc. Transferred to Director, Bureau of Engraving and Printing

Records

Order	Title
101-31	Requests by Departing and Former Employees to Access or Remove Documentary Materials

Recruitment

Order	Title
150-12	Delegation-Publication of Advertising for Recruitment

Regulations

Order	Title
106-11	Delegation of Authority to the Fiscal Assistant Secretary to Issue Regulations Governing the Purchase, Redemption, and Refunding of Outstanding Obligations

Reporting Relationships

Order	Title
101-05	Reporting Relationships and Supervision of Officials, Offices and Bureaus, Delegation of Certain Authority, and Order of Succession in the Department of the Treasury

Seal

Order	Title
100-01	The Department of the Treasury Seal

Secret Service

Order	Title
170-01	Electronic Funds Transfer Frauds and Thefts
170-03	Delegation--Secret Service Performance of Functions
170-04	Transfer of Functions to Secret Service
170-09	Direction to the Director, United States Secret Service, to Close Streets Necessary to Make the White House Perimeter Secure

Security

Order	Title
105-05	Protection of Employees, Property, Operations, and Functions
106-09	Electronic Funds and Securities Transfer Policy -- Message Authentication and Enhance Security
100-19	Fifteenth Street Safety and Security

Solar Energy

Order	Title
104-02	Designation of Assistant Secretary (Economic Policy) to Serve on Board of Directors of the Solar Energy and Energy Conservation Bank

Succession

Order	Title
101-05	Reporting Relationships and Supervision of Officials, Offices and Bureaus, Delegation of Certain Authority, and Order of Succession in the Department of the Treasury

Tax Policy

Order	Title
101-13	Delegation of Functions
111-01	Issues of Tax Policy
111-02	Temporary Arrangements for Functions Relating to Tax Policy
150-18	Delegation of Authority with Respect to the Northern Mariana Islands Social Security Tax

Telecommunications

Order	Title
102-15	Delegation of Authority to Invoke National Security Emergency Preparedness Treatment for Telecommunications Services

Thrift

Order	Title
103-01	Delegation of Authority to the Under Secretary (Domestic Finance) to Serve as the Chairperson of the Thrift Depositor Protection Oversight Board

Treasury Forfeiture Fund

Order	Title
102-14	Delegation of Authority With Respect to the Treasury Forfeiture Fund Act of 1992

Treasury Securities

Order	Title
106-08	Treasury Securities for Sale
135-01	Delegation of Authority and Responsibility for Destruction of Security Items

Trust Fund

Order	Title
106-01	Delegation of Authority to Act for the Secretary on Trust Fund Boards
145-01	Lend-Lease Functions and Trust Fund Receipts

Under secretary (enforcement)

Order	Title
105-17	Establishment of the Office of Terrorism and Financial Intelligence

Use of Force

Order	Title
105-12	Policy on the Use of Force

Vehicles

Order	Title
102-22	Delegation of Authority with Respect to the Purchase of Law Enforcement Vehicles

White House

Order	Title
107-05	Communications with the White House Regarding Open Investigations, Adjudications or Civil and Criminal Enforcement Actions
145-04	Delegation - Allowances to Former Presidents and Widows
170-09	Direction to the Director, United States Secret Service, to Close Streets Necessary to Make the White House Perimeter Secure

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